| Entity Name: | MARGRAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGRAN TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000096902 |
| FEI/EIN Number |
650793761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1917 NW 40TH COURT, STE 9, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1917 NW 40TH COURT, STE 9, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ERANDYR F | President | 350 SE 2ND AVENUE #E1, DEERFIELD BEACH, FL, 33064 |
| CASTRO ERANDYR F | Vice President | 350 SE 2ND AVENUE #E1, DEERFIELD BEACH, FL, 33064 |
| CASTRO ERANDYR F | Director | 350 SE 2ND AVENUE #E1, DEERFIELD BEACH, FL, 33064 |
| CASTRO ERANDYR F | Secretary | 350 SE 2ND AVENUE #E1, DEERFIELD BEACH, FL, 33064 |
| CASTRO ERANDYR F | Treasurer | 350 SE 2ND AVENUE #E1, DEERFIELD BEACH, FL, 33064 |
| CASTRO ERANDYR F | Agent | 1917 NW 40TH COURT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | CASTRO, ERANDYR F | - |
| AMENDMENT | 2002-09-30 | - | - |
| AMENDMENT | 2002-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 1917 NW 40TH COURT, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2002-04-26 | - | - |
| AMENDMENT | 2001-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-21 | 1917 NW 40TH COURT, STE 9, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-21 | 1917 NW 40TH COURT, STE 9, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 1999-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000022418 | LAPSED | 03-8250 CACE 02 | BROWARD CIRCUIT COURT | 2004-02-11 | 2009-03-03 | $63,350.15 | INGEMAR, S.A., POST OFFICE BOX 406, 20080, SAN SEBASTIAN (SPAIN) |
| J04000006999 | LAPSED | 02-1071 CACE 13 | BROWARD CIRCUIT COURT | 2004-01-20 | 2009-01-26 | $29,000.00 | CREMAR S.P.A., 37020 VOLARGNE DI DOLCE, VIA PALAZZINA 1122 |
| J04000006536 | LAPSED | CACE 02-15691-09 | 17TH JUDICIAL CIRCUIT | 2003-09-30 | 2009-01-22 | $20,000 | EDILGRANITI, S.R.L., VIA CAMPAGNON, 37015, DOMEGLIARA, ITALY |
| J04000080721 | LAPSED | 02-15691-09 CACE | BROWARD CIRCUIT COURT | 2003-09-30 | 2009-08-02 | $20,000.00 | EDILGRANITI, SRL, VIA CAMPAGNON, 37015 DOMEGLIARA, VERONA, ITALY |
| J03000233561 | LAPSED | 02-8716 CACE 18 | BROWARD CIRCUIT COURT | 2003-08-16 | 2008-08-22 | $20,000.00 | LOTUS EXIM INTERNATIONAL INC., 359 ALFRED AVENUE, BLDG. 2, TEANECK, NJ 07665 |
| J02000251805 | LAPSED | 02-8716 CACE 18 | BROWARD CIRCUIT COURT | 2002-06-18 | 2007-06-26 | $82,912.85 | LOTUS EXIM INTERNATIONAL INC., 359 ALFRED AVENUE, BUILDING 2, TEANECK, NJ 07666 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-09-30 |
| ANNUAL REPORT | 2002-05-13 |
| Amendment | 2002-04-30 |
| Amendment | 2002-04-26 |
| Amendment | 2001-09-19 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-21 |
| Amendment | 1999-06-11 |
| ANNUAL REPORT | 1999-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
